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Sih Trading Private Limited

Type: NZ Limited Company (Ltd)
9429032491388
NZBN
2187909
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
160 Sandringham Road
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 20 Sep 2016

Sih Trading Private Limited, a registered company, was incorporated on 06 Nov 2008. 9429032491388 is the NZ business identifier it was issued. "Fish and chip retailing - takeaway" (business classification H451225) is how the company is classified. The company has been supervised by 3 directors: Ssu-Wei Ko - an active director whose contract started on 29 May 2019,
Ethan Sih - an active director whose contract started on 29 May 2019,
Edward Sih - an inactive director whose contract started on 06 Nov 2008 and was terminated on 01 Aug 2019.
Last updated on 06 Feb 2024, our data contains detailed information about 1 address: 160 Sandringham Road, Sandringham, Auckland, 1025 (category: registered, physical).
Sih Trading Private Limited had been using Flat 1, 11 Corriedale Place, Somerville, Auckland as their registered address until 20 Sep 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

160 Sandringham Road, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address: Flat 1, 11 Corriedale Place, Somerville, Auckland, 2014 New Zealand

Registered & physical address used from 16 Feb 2015 to 20 Sep 2016

Address: 24 Goh Place, Manurewa, Auckland, 2105 New Zealand

Registered & physical address used from 13 Aug 2012 to 16 Feb 2015

Address: 2 Covina Place, Somerville, Auckland, 2014 New Zealand

Physical & registered address used from 01 Mar 2012 to 13 Aug 2012

Address: 16 Polygon Road, St Heliers, Auckland New Zealand

Registered & physical address used from 06 Nov 2008 to 01 Mar 2012

Contact info
64 9 8466884
Phone
eesih@xtra.co.nz
Email
www.thefishandchipshop.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sih, Ethan Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ko, Ssu-wei Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sih, Evelyn Botany Downs
Auckland
2010
New Zealand
Individual Sih, Edward Botany Downs
Auckland
2010
New Zealand
Individual Sih, Evelyn Botany Downs
Auckland
2010
New Zealand
Individual Sih, Megan Botany Downs
Auckland
2010
New Zealand
Individual Sih, Edward Botany Downs
Auckland
2010
New Zealand
Directors

Ssu-wei Ko - Director

Appointment date: 29 May 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 May 2019


Ethan Sih - Director

Appointment date: 29 May 2019

Address: Somerville, Auckland, 2014 New Zealand

Address used since 29 May 2019


Edward Sih - Director (Inactive)

Appointment date: 06 Nov 2008

Termination date: 01 Aug 2019

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 12 Sep 2016

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